ROBERT AQUILINA
ROBERT AQUILINA — Maltese company (icij:icijol-56028231). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ROBERT AQUILINA
- PISCICULTURE MARINE DE MALTE LIMITED· director of
- ONOTEC LTD· liquidator of
- T & R SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERT AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ROBERT AQUILINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ROBERT AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ONOTEC LTDAlso holds roles at 3 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHshareholder of
- DOREEN GATTshareholder of
- PISCICULTURE MARINE DE MALTE LIMITEDAlso holds roles at 4 other companies
- JOTHAM SCERRI-DIACONOsecretary of
- PIETRO LOCOCOdirector of
- PIETRO LOCOCOlegal representative of
- T & R SERVICES LIMITEDAlso holds roles at 4 other companies
- ANTHONY SAMMUTdirector of
- ANTHONY SAMMUTlegal representative of
- ANTHONY SAMMUTshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERT AQUILINA?
- What is ROBERT AQUILINA's risk level?
- Where does ROBERT AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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